All Questions
Tagged with canada money-transfer
26
questions
0
votes
0
answers
76
views
USA to CA transfer
I am located in Canada. My friend was sending me some money. She is located in South Carolina and sending via bank to bank transfer. Transfer was made two weeks ago and still has not been received on ...
- 1
29
votes
5
answers
14k
views
Unsolicited e-transfer: Can I send the money back or am I getting scammed?
Out of the blue, I got sent $50 I wasn't expecting over Interac e-Transfer. Now, the sender has emailed me saying it was a mistake. I want to do the honest thing and send them back their money, but it ...
- 393
3
votes
1
answer
4k
views
Is the Interac e-Transfer email-to-bank-account mapping unique?
A mechanism (Interac) in the Canadian banking system permits people to send amounts less than $3,000 over email.
This also works for transferring funds between two accounts held by the same person at ...
- 133
1
vote
1
answer
701
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Is it suspicious to send $10K via Interac e-Transfer by dividing it into 4 transfers of $2.5K each?
At my bank, there is a $3,000 daily limit and $10,000 weekly limit on Interac e-Transfers. Will the bank or regulatory authorities be suspicious if I decide to use Interac e-Transfer to send $10,000 (...
- 17.1k
0
votes
0
answers
69
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Is a non-resident allowed to receive money transfers from other non-residents to help them pay for things in Canada?
Suppose a parent has two children: child A and child B. Both children are 18+. The parent, child A, and child B are all non-citizens and non-residents of Canada; they do not live in Canada. Child A ...
- 17.1k
7
votes
2
answers
2k
views
What are some drawbacks to Interac's e-transfer auto-deposit option?
As a user, what are the drawbacks for Interac e-transfer auto-deposit and what I should consider before using it?
- 71
2
votes
2
answers
247
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How to deal with my dad's newfound obsession with Western Union and sending money to strangers in the U.S.? [closed]
I'm 23 and live in Vancouver with my mom and dad. (My sister lives in Toronto center, but she's with her girlfriend; she's 29).
Over the past few months (well, since March 2019) my dad's become ...
- 21
3
votes
0
answers
279
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Transferring money from HSBC UK to TD Bank in Canada
Lets say I want to transfer money to Canada from UK. HSBC-UK asks me to to enter the following information
Payee account number
Payments Canada Routing number
Bank Name
Now the question : Should "...
- 131
3
votes
1
answer
138
views
Just incorporated. Can I transfer my last personal paypal payout to my new business account?
I have an online business since 2009 and used to report the income as personal income. 3 months ago I finally incorporated my business but due to complications (and my lack of experience), it took ...
- 31
2
votes
1
answer
20k
views
How long does it take for a Tangerine no-fee money-transfer email to be delivered?
I live in Canada. I use Tangerine (formerly ING Direct). Tangerine is the "direct banking" division of Scotiabank; it has no monthly fees but also no tellers.
They let me send "Interac email money ...
0
votes
1
answer
78
views
What is Deutsche Bank "Free Order"?
Want to transfer Canadian dollars to German DB bank in without converting to Euro.
Idea is to wait with the exchange till the time when exchange rate is more favorable to Canadian dollars. I was told ...
- 101
1
vote
1
answer
253
views
International money transfer taxes
I was wondering if transferring a significant amount of money from my Japanese bank account to my Canadian bank account would ring some alarms somewhere. I already paid more than my share of taxes in ...
- 155
0
votes
1
answer
81
views
Do Online Currency Exchanges' registration with the government guarantee safety and reliability?
My aunt works in Hong Kong, and must send HKD back home to Canada monthly, and convert it to CDN. She hopes to avert HSBC's Wire Transfer Fee and the Foreign Exchange Spread, and ordering and mailing ...
user10763
1
vote
0
answers
175
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Does government track wu transfer?
I have been sending money to my family back in China over year now and probably sent 25000.
But last week I was trying to send it through wu agian and they put it on hold and decline saying it ...
- 11
0
votes
1
answer
100
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Advice on money transfer business
Some of friends at Bangladesh work with clients from USA, and they often face problems in getting paid. They are suggesting a business plan to me.
I would create a Xoom/Paypal account.
It will be ...
- 101